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Glenturas Construction Limited

NI619567

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

GLENTURAS HOUSE SKEOGE INDUSTRIAL ESTATE, LONDONDERRY, BT48 8SE
Incorporated 29/07/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43290
Other construction installation

Officers

Mr Gerard Mccallion

secretary · Since 29/07/2013

Also on 3 other boards

Mr Ultan Doherty

director · Since 29/07/2013

COY DIRECTOR

IRISH · IRELAND · Age 51

Mr Gerard Mccallion

director · Since 29/07/2013

COY DIRECTOR

IRISH · IRELAND · Age 45

Also on 3 other boards

Mr Derry Owen Burgess

director · Since 03/02/2015

BOOK KEEPER

NORTHERN IRISH · NORTHERN IRELAND · Age 79

Also on 2 other boards

Persons with Significant Control

Mr Gerard Mccallion

Significant control

Irish · Ireland · Age 45

Glenturas House, Skeoge Industrial Estate, Londonderry, BT48 8SE

Notified 29/07/2016

Gerard Mc Callion Holdings Limited

25–50% shares
25–50% votes

Glenturas House, Skeoge Industrial Estate, Derry, BT48 8SE

Reg: Ni710429 · Northern Ireland · Limited Comany

Notified 29/03/2024

Ultan Doherty Holdings Limited

25–50% shares
25–50% votes
Appoint directors

Glenturas House, 18 Beraghmore Road, Derry, BT48 8SE

Reg: Ni710430 · Northern Ireland · Limited Comany

Notified 29/03/2024

Charges2 outstanding

Charge
satisfied

HOME BUILDING FINANCE IRELAND (LENDING) DAC

Created 25/06/2025Registered 02/07/2025Satisfied 06/03/2026
Charge
satisfied

HOME BUILDING FINANCE IRELAND (LENDING) DAC

Created 25/06/2025Registered 02/07/2025Satisfied 05/03/2026
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/04/2022Registered 28/04/2022
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/04/2022Registered 28/04/2022
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 22/07/2015Registered 06/08/2015Satisfied 05/07/2022